| Company Name | Red Tick Business Services Limited |
|---|---|
| Director | Kelvin Lea Davies |
| Company Status | Active |
| Company Number | 05333301 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Previous Name | Isleth Business Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kelvin Lea Davies |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Hilda Avenue Bury Lancashire BL8 3JE |
| Secretary Name | Mr Kelvin Lea Davies |
|---|---|
| Status | Current |
| Appointed | 01 December 2014(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Hilda Avenue Tottington Bury Lancashire BL8 3JE |
| Secretary Name | Elizabeth Jane Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 4 Hilda Avenue Tottington Bury Lancashire BL8 3JE |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Suite 12 Newtons Of Bury 151 The Rock Bury BL9 0ND |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kelvin Lea Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £49 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 March 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Registered office address changed from Hurstwood House Station Court New Hall Hey Road Rawtenstall Lancashire BB4 6AJ to C/O Red Tick Chartered Certified Accountants Room 3, the Flat Woodhill Street Bury Lancashire BL8 1AT on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Hurstwood House Station Court New Hall Hey Road Rawtenstall Lancashire BB4 6AJ to C/O Red Tick Chartered Certified Accountants Room 3, the Flat Woodhill Street Bury Lancashire BL8 1AT on 10 December 2015 (1 page) |
| 29 April 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 17 December 2014 | Termination of appointment of Elizabeth Jane Davies as a secretary on 1 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Kelvin Lea Davies as a secretary on 1 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Elizabeth Jane Davies as a secretary on 1 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Kelvin Lea Davies as a secretary on 1 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Elizabeth Jane Davies as a secretary on 1 December 2014 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Appointment of Mr Kelvin Lea Davies as a secretary on 1 December 2014 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Registered office address changed from Puma House 3 Lower Woodhill Road Bury BL8 1AA United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Registered office address changed from Puma House 3 Lower Woodhill Road Bury BL8 1AA United Kingdom on 19 April 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Registered office address changed from Unit M James Nasmyth Way Eccles Manchester M30 0SF on 9 March 2012 (1 page) |
| 9 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Registered office address changed from Unit M James Nasmyth Way Eccles Manchester M30 0SF on 9 March 2012 (1 page) |
| 9 March 2012 | Registered office address changed from Unit M James Nasmyth Way Eccles Manchester M30 0SF on 9 March 2012 (1 page) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Company name changed isleth business services LIMITED\certificate issued on 23/11/11
|
| 23 November 2011 | Company name changed isleth business services LIMITED\certificate issued on 23/11/11
|
| 3 May 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Registered office address changed from 4 Hilda Avenue Tottington Bury BL8 3JE on 11 February 2011 (2 pages) |
| 11 February 2011 | Registered office address changed from 4 Hilda Avenue Tottington Bury BL8 3JE on 11 February 2011 (2 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Kelvin Lea Davies on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Kelvin Lea Davies on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Kelvin Lea Davies on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 April 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 June 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 18 September 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Incorporation (15 pages) |
| 14 January 2005 | Incorporation (15 pages) |